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Headline Issue Diary Date
Spotting signs of human trafficking in AML systems 144 CompliNEWS 02 Oct 2020
UK FCA bans sale of crypto-derivatives to retail investors 144 CompliNEWS 02 Oct 2020
Input sought on systemically important insurers paper 144 CompliNEWS 02 Oct 2020
Resolution framework discussion paper released 144 CompliNEWS 02 Oct 2020
CompliNews POPIA webinar 143 CompliNEWS 28 Sep 2020
The rise of the consumer 143 CompliNEWS 28 Sep 2020
High Court case summary involving Nedbank Limited v Houtbosplaas (Pty) Ltd re right of bank to freeze client’s account for failure to comply with demand to submit identity documents 143 CompliNEWS 28 Sep 2020
Mboweni issues illegal forex trading warning 143 CompliNEWS 28 Sep 2020
Tax incentive for section 12J might come to an end in June 2021 143 CompliNEWS 28 Sep 2020
National Treasury media release on the second draft of Conduct of Financial Institutions Bill (COFI), published for public comment 143 CompliNEWS 28 Sep 2020
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Working Smart

By Lee Rossini

The global financial services sector is undergoing a wave of consolidation, driven by shifting economic conditions, technological disruption, and evolving client expectations. This trend, visible across banking, payments, and fintech, reflects a broader transformation in how financial services are delivered and consumed.

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